Eternal Ltd

1. On January 21, 2026, Mr. Deepinder Goyal DIN 02613583 resigned as Executive Director, MD & CEO w.e.f. February 1, 2026. He was subsequently appointed as Vice Chairman and Non-Executive Director on March 13, 2026. Given below are the details as required to be disclosed in the quarterly Integrated Filing Governance in respect of the cessation: a Initial Date of appointment- 18-01-2010 b Date of Re-appointment- 24-03-2021 c Date of cessation-01-02-2026 As two events fall within the same quarter, but the XBRL utility allows only one entry per director, hence, we have disclosed the details of his tenure as Executive Director through this note as per BSE and NSE guidance. 2. Ms. Sutapa Banerjee DIN 02844650 and Ms. Aparna Popat Ved DIN 08661466 were re-appointed as Independent Directors with shareholders approval on March 13, 2026, effective April 12, 2026 and April 19, 2026, respectively. However, since the XBRL utility permits recording the date of re-appointment only within the relevant filing quarter, the date of appointment has been recorded as the date of re-appointment in both cases.

Mr. Deepinder Goyal was executive director at the time of cessation from Corporate Social Responsibility Committee, Stakeholders Relationship Committee and Risk Management Committee, however the XBRL utility is reflecting his current designation i.e. Non-Executive and Non-Independent Director.

Mr. Deepinder Goyal ceased to be the member of Fund-raising committee and Chairperson and member of Investment committee w.e.f. February 1, 2026 Mr. Akshant Goyal, CFO is also a member of the Investment Committee. However, XBRL utility allows filing of information of directors being the members and chairperson. Hence, the details of Mr. Akshant Goyal as a member of the Investment Committee has been disclosed as a note to composition of committee. The complete composition of Investment Committee of the Company is as under: 1. Mr. Sanjeev Bikhchandani-Chairperson 2. Ms. Sutapa Banerjee-Member 3. Mr. Akshant Goyal-Member

One Risk Management Committee meeting was held during the quarter ended March 31, 2026 and there was no Risk Management Committee meeting held in the previous quarter. However, the field of Maximum gap between any two consecutive meeting is auto fetching the number of 60 days.

During the quarter ended March 31, 2026, the Company has not acquired any shares or voting rights, nor has there been any subsequent change in current holding as provided under sub-para 1 of para A of Part A of Schedule III of SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026.

There is no tax litigation or dispute reported by the Company in terms of sub-para 8 of Para B Part A of Schedule III of SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026. Accordingly, there is no update.

Pay INR 567.84/- towards the cost of the food item along with a compensation of INR 5,000 to the Complainant along with an amount of INR 2,000/- towards costs.

Pay INR 5,000/- towards compensation for supplying non-vegetarian food instead of vegetarian food, along with an amount of INR 5,000/- towards litigation costs. In case the order is not complied within 45 days of receipt, the litigation costs would amount to INR 10,000/- instead of INR 5,000/-. Further, pay a sum of INR 15,000/- to the Consumer Welfare Fund Account maintained by DCDRC Ranga Reddy Commission.

Refund the amount of INR 1,218/- along with an interest @ 9% per annum from the date of receipt of the order until realisation of payment (if not refunded already) along with a sum of INR 5,000/- towards mental agony and litigation costs.

Refund the amount of INR 374/- and pay a compensation of INR 2,000/- for causing mental agony. Further, pay a sum of INR 2,000/- towards litigation costs. The costs are to be paid within 30 days from the receipt of the order, failing which an interest @ 6% per annum shall be applicable from the date of the order until the payment is made.

We are filing an Appeal, challenging the order, before the Ld. State Consumer Disputes Redressal Commission, Cuttack, Odisha

Refund INR 10/- collected as platform fee, along with INR 10,000/- towards mental agony and INR 10,000/- towards litigation costs. The above amounts are to be paid within 30 days of the receipt of the order, failing which an amount of INR 200/- per day will be applicable until the realisation of payment.

We are filing an Appeal, challenging the order, before the Ld. State Consumer Disputes Redressal Commission, Cuttack, Odisha

Refund INR 8/- collected as platform fee, along with INR 10,000/- towards mental agony and INR 10,000/- towards litigation costs. The above amounts are to be paid within 30 days of the receipt of the order, failing which an amount of INR 200/- per day will be applicable until the realisation of payment. Further, issue a proper invoice/receipt for the delivery charges of INR 20/- collected from the complainant.

We are filing an Appeal, challenging the order, before the Ld. State Consumer Disputes Redressal Commission, Cuttack, Odisha

Pay a compensation of INR 10,000/- towards mental agony and INR 10,000/- towards litigation costs. The above amounts are to be paid within 30 days from the receipt of the order, failing which a fine of INR 200/- shall be applicable per day until the realisation of payment.

Issue a proper receipt for delivery charges amounting to INR 29/- and pay INR 5,000/- as compensation for inconvenience and mental agony along with a compensation of INR 5,000/- towards cost of litigation

The dates mentioned for receipt of orders under S.No. 1 to 4 actually represent the dates of passing of such orders which were retrieved from a third-party search software within this quarter